5
Shared Docs
5
Same-Page
5 / 5
Mentions
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban
k Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA So
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
nk New York Community Bank Plains Capital Bank Simmons Bank Columbus, OH New York, NY Westbury, NY D
rogram Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citibank NA. Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Ban
k Westbury, NY Plains Capital Bank Dallas, TX Simmons Bank Pine Bluff, AR Sonabank Warrenton, VA So
ollows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citibank NA Sioux Falls, SD RBS Citizens Bank Providence, RI RBS Citizens Bank of PA Philadelphia, PA Comenity Capital Ban
apan Egypt USA Japan USA India Singapore Germany United Kingdom Netherlands Brazil United Kingdom EFTA_R1_02105216 EFTA02707448 Bright Simons Paul Singer President Principal Ghana USA Narinder Singh Daljit Singh Malvinder Mohan Singh Sangita Singh N. K. Singh Anent Singh Rahul
irector. Global Head of Financial Services and Co-Head of Healthcare Chairman and Chief Executive Officer President and Chief Executive Officer, ITI Group Vice-Chairman and Managing Director Director Chief Executive Officer Chief Executive Officer Minister of Foreign Affairs Vice-President Minist
Entities connected to both Russell Simmons and Citibank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Michael Cohen
PERSON
Marc Rich
PERSON
Bloomberg L.P.
ORGANIZATION